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KYC in emerging markets: know your business partner?

KYC in emerging markets: know your business partner?

by Jorge Ventura | Jun 18, 2026 | Risk pulse

Verifying the identity of a counterparty is the starting point, not the destination: In emerging markets, the real risk is not in the documents. It is in what the documents do not reveal When a company decides to operate in an emerging market—whether through an...
ACK3 and NEXO: Free courses for military personnel over 45

ACK3 and NEXO: Free courses for military personnel over 45

by Jorge Ventura | Jun 17, 2026 | Mazarro, Mazarro, Press, Quintana

ACK3 Academy and NEXO Transmil launch free training courses for military personnel over 45 Madrid, Spain — ACK3 Academy, together with NEXO Transmil, has launched a programme of free training courses for military personnel aged 45 and over. The initiative is aimed at...
NEXO Transmil and ACK3 join Talento 45+ in Galicia

NEXO Transmil and ACK3 join Talento 45+ in Galicia

by Jorge Ventura | Jun 12, 2026 | Press, Quintana, Ventura, Ventura

NEXO Transmil and ACK3 promote the professional transition of military talent in Galicia during the Talento 45+ event Vilagarcía de Arousa (Pontevedra), Spain — NEXO Transmil, an initiative promoted by ACK3 to facilitate the professional transition of military...
RTVE highlights military talent and the ACK3 success story

RTVE highlights military talent and the ACK3 success story

by Jorge Ventura | Jun 3, 2026 | Press, Mazarro, Quintana, Ventura, Ventura

RTVE’s report highlights the challenge of military personnel’s transition to civilian life and showcases the case of Begoña Vicente, a former service member who now develops her professional career at ACK3 Madrid, Spain — The transition to civilian life...
Preparing corporate travel to high-risk countries in 2026

Preparing corporate travel to high-risk countries in 2026

by Jorge Ventura | May 20, 2026 | Risk pulse

How do you prepare your corporate teams for travel to high-risk countries? Corporate international mobility is accelerating again in 2026. European companies across the energy, industrial, technology, construction, financial and logistics sectors are expanding...
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Recent Post

  • KYC in emerging markets: know your business partner?
  • ACK3 and NEXO: Free courses for military personnel over 45
  • NEXO Transmil and ACK3 join Talento 45+ in Galicia
  • RTVE highlights military talent and the ACK3 success story

Press

ACK3 and NEXO: Free courses for military personnel over 45

Jun 17, 2026

ACK3 Academy and NEXO Transmil offer free training courses for military personnel over 45, helping them transition into civilian employment.

NEXO Transmil and ACK3 join Talento 45+ in Galicia

Jun 12, 2026

NEXO Transmil and ACK3 participated in Talento 45+ to promote the professional transition of military personnel into the civilian sector.

RTVE highlights military talent and the ACK3 success story

Jun 3, 2026

RTVE highlights Begoña Vicente’s journey from the Armed Forces to ACK3 and the role of NEXO Transmil in veteran career transition.

See all

#RiskPulse

KYC in emerging markets: know your business partner?

Jun 18, 2026

KYC in emerging markets goes beyond verification: a guide to counterparty due diligence, PEPs, sanctions, and risk management.

Preparing corporate travel to high-risk countries in 2026

May 20, 2026

Guide to preparing corporate travel to high-risk countries in 2026: security, intelligence, duty of care and international operational resilience.

Does your company need a contingency plan?

May 15, 2026

How companies develop real contingency plans to operate through crises, cyberattacks, and complex environments.

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